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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Mckie, Roger
    Born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1991-09-17) ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Shutt, Andrew
    Individual (9 offsprings)
    Officer
    (before 1991-09-17) ~ 1995-09-30
    OF - Secretary → CIF 0
  • 3
    Williams, Kerin
    Individual (24 offsprings)
    Officer
    2000-08-31 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 4
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2006-12-14 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 5
    Hewins, Ralph Rex
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2016-11-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Taylorson, Brian Geoffrey
    Born in November 1955
    Individual (35 offsprings)
    Officer
    2002-03-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Gilbert, Christopher John
    Born in December 1973
    Individual (28 offsprings)
    Officer
    2016-11-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Cooke, John Martyn
    Born in June 1939
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 1998-10-31
    OF - Director → CIF 0
  • 9
    Dutro, David
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2008-09-15
    OF - Director → CIF 0
  • 10
    Brown, Philip Damian
    Born in June 1948
    Individual (53 offsprings)
    Officer
    1995-06-01 ~ 2005-06-30
    OF - Director → CIF 0
    Brown, Philip Damian
    Individual (53 offsprings)
    Officer
    1995-09-30 ~ 2000-08-31
    OF - Secretary → CIF 0
    2002-05-03 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 11
    Smith, Colin Mcdonald
    Born in August 1969
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Prudden, Mark Darren
    Born in September 1960
    Individual (42 offsprings)
    Officer
    2005-07-01 ~ 2005-12-15
    OF - Director → CIF 0
    Prudden, Mark Darren
    Individual (42 offsprings)
    Officer
    2005-07-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 13
    Allin, Charlotte
    Deputy Company Secretary born in September 1980
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ 2025-10-15
    OF - Director → CIF 0
    Allin, Charlotte
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 14
    Phillips, Fraser Hales
    Born in May 1952
    Individual (11 offsprings)
    Officer
    (before 1991-09-17) ~ 1997-12-30
    OF - Director → CIF 0
  • 15
    Kearney-croft, Katharina Helen Marie
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Constantine, Hannah Kate
    Born in October 1984
    Individual (7 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
    Constantine, Hannah Kate
    Individual (7 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Mirner, Kevin Gerard
    Born in October 1955
    Individual (2 offsprings)
    Officer
    (before 1991-09-17) ~ 1994-10-05
    OF - Director → CIF 0
  • 18
    Sergeant, James John Holroyd
    Born in August 1965
    Individual (24 offsprings)
    Officer
    2008-09-15 ~ 2016-10-07
    OF - Director → CIF 0
  • 19
    Higgins, Laura Ann Maria
    Born in January 1977
    Individual (52 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    OF - Director → CIF 0
    Higgins, Laura Ann Maria
    Individual (52 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 20
    Fairweather, George Rollo
    Born in October 1957
    Individual (57 offsprings)
    Officer
    1997-12-30 ~ 2002-03-22
    OF - Director → CIF 0
  • 21
    Norman, Bruce
    Born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1991-09-17) ~ 1999-07-01
    OF - Director → CIF 0
  • 22
    Murphy, Jennifer Mary
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2005-12-15 ~ 2006-12-14
    OF - Director → CIF 0
    Murphy, Jennifer Mary
    Individual (9 offsprings)
    Officer
    2005-12-15 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 23
    Wong, Wai Chung
    Born in October 1972
    Individual (76 offsprings)
    Officer
    2013-07-02 ~ 2018-01-24
    OF - Director → CIF 0
    Wong, Wai Chung
    Individual (76 offsprings)
    Officer
    2007-06-15 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 24
    Lawrence, Anna Louise
    Born in May 1979
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Director → CIF 0
    Lawrence, Anna
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 25
    Kramer, Kenneth Wiliam
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 1992-09-16
    OF - Director → CIF 0
  • 26
    Barnard, John George
    Born in June 1951
    Individual (17 offsprings)
    Officer
    1995-06-01 ~ 1997-12-30
    OF - Director → CIF 0
  • 27
    Dine, Aaron John
    Born in July 1987
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 28
    ELEMENTIS HOLDINGS LIMITED
    - now 00097878
    ELEMENTIS PLC - 1998-02-23
    HARRISONS & CROSFIELD PLC - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 29
    ELEMENTIS LONDON LIMITED
    - now 02453641
    HARCROS LONDON LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ELEMENTIS UK LIMITED

Period: 1998-01-01 ~ now
Company number: 00656457 08005226
Registered names
ELEMENTIS UK LIMITED - now 08005226
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
20140 - Manufacture Of Other Organic Basic Chemicals
Related profiles found in government register
  • ELEMENTIS UK LIMITED
    Info
    HARCROS CHEMICALS UK LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1998-01-01
    Registered number 00656457
    The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN
    PRIVATE LIMITED COMPANY incorporated on 1960-04-13 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • ELEMENTIS UK LIMITED
    S
    Registered number missing
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
    CIF 1
  • ELEMENTIS UK LIMITED
    S
    Registered number 656457
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, England, EC1N 8HN
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
  • ELEMENTIS UK LIMITED
    S
    Registered number 656457
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
    Limited By Shares in Companies House, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    COREX CHROME CHEMICALS TRADING UK LLP - now
    AMERICAN CHROME & CHEMICALS UK LLP - 2026-02-11
    ELEMENTIS CHROMIUM LLP
    - 2023-04-11 OC303465
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2002-11-28 ~ 2023-01-31
    CIF 1 - LLP Designated Member → ME
  • 2
    EAGLESCLIFFE LAND DEVELOPMENT LIMITED - now
    ELEMENTIS EAGLESCLIFFE LIMITED
    - 2025-11-03 14992397
    Eaglescliffe Land Development Long Newton Land, Eaglescliffe, Stockton-on-tees, County Durham, England
    Active Corporate (9 parents)
    Person with significant control
    2023-07-10 ~ 2025-10-14
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NB CHROME LTD.
    - now 03315925
    ACEFONE LIMITED - 1997-03-26
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.